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GEO GROUP INC

Public Limited Company Active

Registration No.
0909660
Incorporation Date
1988-04-05
Company Type
Public Limited Company
Address
BOCA RATON, United States
Website
www.geogroup.com/
Source: Florida Department of State — Sunbiz

GEO GROUP INC is a Public Limited Company registered in United States under 0909660, and its current status with Florida Department of State — Sunbiz is active. The company was incorporated on 5 April 1988 and lists its registered address as BOCA RATON, United States. No shareholders are recorded for GEO GROUP INC; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for GEO GROUP INC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Florida Department of State — Sunbiz and was last updated on 30 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Florida Department of State — Sunbiz.

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Officers

5

Directors and officers of GEO GROUP INC

The Director of GEO GROUP INC currently on record is RICHARD GLANTON; five officers are currently on record for GEO GROUP INC, filed with Florida Department of State — Sunbiz. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 98 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Florida Department of State — Sunbiz, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

RG
RICHARD GLANTON ACTIVE

Residence
🇺🇸 United States
Occupation
Director

PL
PAUL LAIRD ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President

PP
PABLO PAEZ ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President

RB
RANDY BRITT ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President

EB
EMANUEL BARR ACTIVE

Residence
🇺🇸 United States
Occupation
Vice President

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Group Structure

Group structure of GEO GROUP INC

GEO GROUP INC has no recorded parent company — it sits at the top of its own group structure, with 47 subsidiaries recorded beneath it across 4 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Geo Acquisition II, Inc. (United States)
  • Cornell Corrections of Rhode Island, Inc. (United States)
  • Geo Reentry of Alaska, Inc. (United States)
  • B.I. Incorporated (United States)
  • Secon, Inc. (United States)
  • Cec Parent Holdings LLC (United States)
  • Correctional Properties, LLC (United States)
  • Public Properties Development and Leasing LLC (United States)
  • Correctional Services Corporation, LLC (United States)
  • SOUTH AFRICAN CUSTODIAL SERVICES LOUIS TRICHARDT (PTY) LTD (South Africa)

Data availability

Those 47 subsidiaries span United States, South Africa, Australia, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 47 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Florida Department of State — Sunbiz, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
GEO GROUP INC
United States
Geo Acquisition II, Inc.
United StatesUS FL 4222482

Cornell Corrections of Rhode Island, Inc.
United StatesUS FL 2314003

Geo Reentry of Alaska, Inc.
United StatesUS FL 64508D

B.I. Incorporated
United StatesUS CO 19871356363

Secon, Inc.
United StatesUS FL 34174894D

Cec Parent Holdings LLC+ subsidiaries
United StatesUS FL 5585835

Correctional Properties, LLC
United StatesUS FL 5677227

Public Properties Development and Leasing LLC
United StatesUS FL 3995659

+39 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is GEO GROUP INC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for GEO GROUP INC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is GEO GROUP INC's company registration number?

GEO GROUP INC's registration number is 0909660, filed with Florida Department of State — Sunbiz in United States. Its current status on the register is active.

Is GEO GROUP INC still an active company?

GEO GROUP INC's status on Florida Department of State — Sunbiz is listed as active.

When was GEO GROUP INC incorporated?

GEO GROUP INC was incorporated on 5 April 1988, according to Florida Department of State — Sunbiz.

What is GEO GROUP INC's registered address?

The registered address on file for GEO GROUP INC is BOCA RATON, United States.

What legal structure is GEO GROUP INC registered as?

GEO GROUP INC is registered as a Public Limited Company in United States.

Who are the officers/directors of GEO GROUP INC?

The Director of GEO GROUP INC currently on record is RICHARD GLANTON; five officers are currently on record for GEO GROUP INC, filed with Florida Department of State — Sunbiz.

Does GEO GROUP INC have a parent company or subsidiaries?

GEO GROUP INC has no recorded parent company — it sits at the top of its own group structure, with 47 subsidiaries recorded beneath it across 4 jurisdictions. Those 47 subsidiaries span United States, South Africa, Australia, Canada jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 47 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GEO GROUP INC's ownership over time?

This profile reflects a point-in-time snapshot from Florida Department of State — Sunbiz. Zavia's monitoring API can track changes to GEO GROUP INC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GEO GROUP INC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like GEO GROUP INC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Florida Department of State — Sunbiz and was last synced on 30 September 2026.

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